-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NVA5zW2pXAA6D1adB18dvj8LnPbXcobW8WLxzaeg9QcA1oi6FQ2KsKDVTbCGz49Q An5sj2HPgmVItYalTXNKAg== 0000909791-04-000019.txt : 20040603 0000909791-04-000019.hdr.sgml : 20040603 20040603183145 ACCESSION NUMBER: 0000909791-04-000019 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040603 FILED AS OF DATE: 20040603 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GEMUNDER JOEL F CENTRAL INDEX KEY: 0001224637 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22248 FILM NUMBER: 04848183 BUSINESS ADDRESS: STREET 1: C/O OMNICARE INC STREET 2: 100 E RIVER CENTER BLVD 16TH FLOOR CITY: COVINGTON STATE: KY ZIP: 41011 BUSINESS PHONE: 8593923317 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ULTRATECH INC CENTRAL INDEX KEY: 0000909791 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY, NEC [3559] IRS NUMBER: 943169580 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3050 ZANKER RD CITY: SAN JOSE STATE: CA ZIP: 95134 BUSINESS PHONE: 4083218835 MAIL ADDRESS: STREET 1: 3050 ZANKER RD CITY: SAN JOSE STATE: CA ZIP: 95134 FORMER COMPANY: FORMER CONFORMED NAME: ULTRATECH STEPPER INC DATE OF NAME CHANGE: 19930727 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2004-06-03 0000909791 ULTRATECH INC UTEK 0001224637 GEMUNDER JOEL F 100 EAST RIVERCENTER BLVD., SUITE 1500 COVINGTON KY 41011 1 0 0 0 Employee Stock Option (Right to Buy) 14.60 2004-06-03 4 A 0 8000 A 2004-06-03 2014-06-02 Common Stock 8000 8000 D Option is immediately exercisable, but underlying shares are subject to repurchase by the Company at cost should optionee cease to provide service to the Company prior to vesting in such shares. The Company's right of repurchase shall lapse as for 100% of the shares upon completion of one (1) year of Board Service measured from the date of grant. The option was granted in an exempt transaction pursuant to SEC Rule 16b-3(d). Bruce R. Wright, Attorney-in Fact for Joel F. Gemunder. 2004-06-03 EX-24 2 poa-jgemunder.htm POWER OF ATTORNEY AUTHORIZING BRUCE R. WRIGHT TO SIGN ON BEHALF OF JOEL F. GEMUNDER.
POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes

and appoints Bruce R. Wright, Todd Schull and Arthur W. Zafiropoulo, and

each of them, his true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigned's

capacity as an Executive Officer and/or Director of Ultratech Inc.

(the "Company"), any and all Forms 3, 4 and 5 required to be filed

by the undersigned in accordance with Section 16(a) of the Securities

Exchange Act of 1934 and the rules thereunder;

(2) do and perform any and all acts for and on behalf of the undersigned

which may be necessary or desirable to complete and execute any such Form

3, 4 or 5, or other required report, if any, and timely file such form or

report with the United States Securities and Exchange Commission and any

stock exchange or similar authority; and

(3) take any other action of any type whatsoever in connection with the

foregoing which, in the opinion of such attorney-in-fact, may be of benefit

to, in the best interest of, or legally required by, the undersigned, it

being understood that the documents executed by such attorney-in-fact, on

behalf of the undersigned, pursuant to this Power of Attorney, shall be in

such form and shall contain such terms and conditions as such attorney-in-

fact may approve in his discretion.

The undersigned hereby grants to each such attorney-in-fact full power and

authority to do and perform each and every act and thing whatsoever

requisite, necessary, and proper to be done in the exercise of any of the

rights and powers herein granted, as fully to all intents and purposes as

the undersigned might or could do if personally present, with full power

of substitution or revocation, hereby ratifying and confirming all that

such attorney-in-fact, or his substitute or substitutes, shall lawfully

do or cause to be done by virtue of this Power of Attorney and the rights

and powers herein granted.  The undersigned acknowledges that no such

attorney-in-fact, in serving in such a capacity at the request of the

undersigned, is hereby assuming, nor is the Company hereby assuming, any

of the undersigned's responsibilities to comply with Section 16 of the

Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the

undersigned is no longer required to file Form 3, 4 and 5, or other reports

under Section 16, if any, with respect to the undersigned's holdings of,

and transactions in, securities issued by the Company, unless earlier

revoked by the undersigned in a signed writing delivered to the foregoing

attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to

be executed as of this 2nd day of June, 2004.



/s/ Joel F. Gemunder

Signature



Joel F. Gemunder

Print Name











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